- Date: 20 June 2024
- Time: 10:30 - 12:30
- Location: Meeting Room G1/2, British Transport Police Force Headquarters, 25 Camden Road, London, NW1
As per paragraph 40, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (March 2024), this meeting will be held in private but with its papers and minutes published online, in accordance with BTPA’s FOI Publication Scheme. The agenda pack will be available to download shortly. Any papers withheld from publication are marked with an asterisk (*). Please direct any enquiries to Alistair MacLellan / [email protected].
Apologies
Agenda Item 1
Declarations
Agenda Item 2
Minutes
Agenda Item 3
Actions
Agenda Item 4
Strategic Risk*
Agenda Item 5
Role of a Chief Officer
Agenda Item 6
Appointment of a Chief Officer
Agenda Item 7
Chief Officer Group End-Year Appraisals 2023/24
Agenda Item 8
BTPA Chief Financial Officer End-Year Appraisal 2023/24
Agenda Item 9
A Chief Officer Role
Agenda Item 10
Report of the BTPA Chief Executive
Agenda Item 10.1
Report of the Chief Constable
Agenda Item 10.2
Concessionary Travel
Agenda Item 11
Annual Review / Terms of Reference
Agenda Item 12
Workplan
Agenda Item 13
Minutes [Members-Only]
Agenda Item 14
Chief Constable’s Year-End Appraisal 2023/24
Agenda Item 15
BTPA Chief Executive’s Year-End Appraisal 2023/24
Agenda Item 16
Senior Staff Pay
Agenda Item 17
Any Other Business
Agenda Item 18
Meeting Evaluation
Agenda Item 19